RCI POINTS LIMITED
LONDON CLUB RESORTS INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 03308467
Status Active
Incorporation Date 28 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RCI POINTS LIMITED are www.rcipoints.co.uk, and www.rci-points.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rci Points Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03308467. Rci Points Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Rci Points Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . LIGGINS, Andrew is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARCHIBALD, Brett Anthony has been resigned. Director BACON, Philip has been resigned. Director BARNINGHAM, Andrew Alan has been resigned. Director BEETLESTONE, Sue has been resigned. Director BRENNAN, William Joseph has been resigned. Director CARTER, Paul Andrew has been resigned. Director COLEMAN, Maren Ruth has been resigned. Director CUMMINGS, Jeffery Elmer has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director DOWING, Fiona has been resigned. Director DOWNING, Fiona Gwen has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director FRASER, Simon Scott has been resigned. Director FRIEDLANDER, Hyman has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director HITCHCOCK, Nelson has been resigned. Director HOYLE, Beverley has been resigned. Director HOYLE, Beverley has been resigned. Director KELLY, Lynn Catherine has been resigned. Director LIGGINS, Andrew has been resigned. Director LOWE, Sean Joseph has been resigned. Director MINDELL, Jonathan Simon has been resigned. Director PEARSON, Michael has been resigned. Director PNEMATICATOS, Michael Costa has been resigned. Director SHARP, Steven John has been resigned. Director SKIPPER-BYER, Geraldine Sally-Anne has been resigned. Director SKIPPER-BYER, Geraldine Sally-Anne has been resigned. Director STEAD, John has been resigned. Director STEELE, Adrian Moncur has been resigned. Director TAYLOR, Robert has been resigned. Director TURNER, Malcolm Carey David has been resigned. Director WEBB, Ruth Ann has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
LIGGINS, Andrew
Appointed Date: 09 February 2015
63 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 28 January 1997
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 31 December 2010
Director
ARCHIBALD, Brett Anthony
Resigned: 31 July 2002
Appointed Date: 01 August 2000
63 years old
Director
BACON, Philip
Resigned: 15 February 2002
Appointed Date: 11 August 1999
64 years old
Director
BARNINGHAM, Andrew Alan
Resigned: 06 August 2010
Appointed Date: 31 March 2009
59 years old
Director
BEETLESTONE, Sue
Resigned: 24 October 2014
Appointed Date: 07 September 2003
75 years old
Director
BRENNAN, William Joseph
Resigned: 09 June 2005
Appointed Date: 11 August 2004
64 years old
Director
CARTER, Paul Andrew
Resigned: 09 February 2015
Appointed Date: 01 March 2011
60 years old
Director
COLEMAN, Maren Ruth
Resigned: 01 March 2011
Appointed Date: 11 August 2010
49 years old
Director
CUMMINGS, Jeffery Elmer
Resigned: 05 May 2015
Appointed Date: 11 August 2010
65 years old
Director
DEUTSCH, Franz Markus
Resigned: 17 August 2001
Appointed Date: 27 April 1999
59 years old
Director
DOWING, Fiona
Resigned: 20 October 2008
Appointed Date: 12 July 2007
54 years old
Director
DOWNING, Fiona Gwen
Resigned: 17 June 2004
Appointed Date: 28 August 2001
54 years old
Nominee Director
FADIL, Susan Carol
Resigned: 13 August 1997
Appointed Date: 28 January 1997
59 years old
Director
FRASER, Simon Scott
Resigned: 02 June 2004
Appointed Date: 02 October 2002
71 years old
Director
FRIEDLANDER, Hyman
Resigned: 27 April 1999
Appointed Date: 13 August 1997
80 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 13 August 1997
Appointed Date: 28 January 1997
64 years old
Director
HITCHCOCK, Nelson
Resigned: 01 August 2000
Appointed Date: 27 April 1999
69 years old
Director
HOYLE, Beverley
Resigned: 15 February 2007
Appointed Date: 14 April 2005
62 years old
Director
HOYLE, Beverley
Resigned: 09 June 2004
Appointed Date: 15 February 2002
62 years old
Director
KELLY, Lynn Catherine
Resigned: 01 February 2011
Appointed Date: 04 January 2008
55 years old
Director
LIGGINS, Andrew
Resigned: 15 January 2007
Appointed Date: 09 June 2005
63 years old
Director
LOWE, Sean Joseph
Resigned: 21 March 2017
Appointed Date: 21 April 2015
53 years old
Director
MINDELL, Jonathan Simon
Resigned: 15 June 2007
Appointed Date: 11 August 2004
66 years old
Director
PEARSON, Michael
Resigned: 07 September 2003
Appointed Date: 25 March 2000
64 years old
Director
PNEMATICATOS, Michael Costa
Resigned: 27 April 1999
Appointed Date: 13 August 1997
75 years old
Director
SHARP, Steven John
Resigned: 14 April 2005
Appointed Date: 11 August 2004
55 years old
Director
SKIPPER-BYER, Geraldine Sally-Anne
Resigned: 12 July 2010
Appointed Date: 16 February 2007
61 years old
Director
SKIPPER-BYER, Geraldine Sally-Anne
Resigned: 12 July 2010
Appointed Date: 16 February 2006
61 years old
Director
STEAD, John
Resigned: 04 January 2008
Appointed Date: 15 January 2007
58 years old
Director
STEELE, Adrian Moncur
Resigned: 31 March 2009
Appointed Date: 20 October 2008
59 years old
Director
TAYLOR, Robert
Resigned: 22 January 2006
Appointed Date: 25 March 2000
81 years old
Director
TURNER, Malcolm Carey David
Resigned: 24 October 2014
Appointed Date: 22 January 2006
82 years old
Director
WEBB, Ruth Ann
Resigned: 28 February 2015
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

The Leisure Corporation Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RCI POINTS LIMITED Events

21 Mar 2017
Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 no member list
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
20 Feb 1998
New director appointed
16 Oct 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
09 Oct 1997
Director resigned
09 Oct 1997
Director resigned
28 Jan 1997
Incorporation

Similar Companies

RCI MISSIONS RCI NEXT GENERATION LIMITED RCI POINTS TITLE LIMITED RCI PROJECTS LIMITED RCI RECOLLECTIONS INTERNATIONAL LTD RCI RESORT MANAGEMENT LIMITED RCI SCOUT LIMITED